by The International Consortium of Investigative Journalists
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Officer

Mr. Ebrahim HOSSEINI ZABET

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFA COMMODITIES LTD Shareholder 01-MAY-2012 - 01-MAY-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
1204 Riviera Blgd.; Buheirah Cornische Sharjah; U.A.E Panama Papers
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